A Brief Evaluation of the Effectiveness of Applying Anti-Money Laundering Regime in Saudi Arabia.

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dc.contributor.advisorAndy Campbell
dc.contributor.authorKHALID FAHAD NASSER ALSHARIF
dc.date2018
dc.date.accessioned2022-05-29T10:45:29Z
dc.date.available2022-05-29T10:45:29Z
dc.degree.departmentBANKING FINANCIAL LAW
dc.identifier.other40648
dc.identifier.urihttps://drepo.sdl.edu.sa/handle/20.500.14154/45665
dc.publisherSaudi Digital Library
dc.titleA Brief Evaluation of the Effectiveness of Applying Anti-Money Laundering Regime in Saudi Arabia.
dc.typeThesis
sdl.thesis.levelMaster
sdl.thesis.sourceSACM - United Kingdom

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